帅丰电器: 浙江帅丰电器股份有限公司第三届董事会第十四次会议决议公告

Group 1 - The board of directors of Zhejiang Shuaifeng Electric Co., Ltd. held its 14th meeting of the third session on August 27, 2025, to discuss various proposals [1] - The meeting was conducted in accordance with relevant laws and regulations, with all necessary members present [1] - The board approved the 2025 semi-annual report and summary to reflect the company's operational results and financial status [2] Group 2 - The board also approved a special report on the management and use of raised funds as of June 30, 2025, to ensure compliance with regulatory requirements [2] - The voting results for the proposals were unanimous, with 7 votes in favor and no votes against or abstentions [2] - Additionally, the board approved a semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement" action plan for 2025, aimed at promoting high-quality development [3]